MEDICALS DIRECT GROUP LIMITED

Address

MEDICALS DIRECT GROUP LIMITED
4TH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
ENGLAND
BN1 6AF
(10,101 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03097124
Incorporation Date:
31 Aug 1995 (23 Years old)
Financial Year End:
30 Jun
Capital:
£364,985.00 on 13 Jul 2016
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
28 Jul 2015
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Information correct as of: 18 Oct 2018 - Check for updates

Map


Recently Filed Documents - 207 available


Directors and Secretaries

Nicolas Bedford
11 Jul 2014 ⇒ Present ( 4 Years ) Director
Capita Corporate Director Limited
21 May 2012 ⇒ Present ( 6 Years ) Director
21 May 2012 ⇒ Present ( 6 Years ) Director
Capita Group Secretary Limited
21 May 2012 ⇒ Present ( 6 Years ) Company Secretary
21 May 2012 ⇒ Present ( 6 Years ) Company Secretary
Peter Franklin
28 Mar 2014 ⇒ Present ( 4 Years ) Director
Emma Pearson
22 May 2013 ⇒ Present ( 5 Years ) Director
Jason Powell
21 May 2012 ⇒ Present ( 6 Years ) Director
Gavin Sampson
31 Jan 2018 ⇒ Present ( 8 Months ) Director
Richard Shearer
21 May 2012 ⇒ Present ( 6 Years ) Director
21 May 2012 ⇒ Present ( 6 Years ) Director
21 May 2012 ⇒ Present ( 6 Years ) Director
James Vincent
20 Jun 2014 ⇒ Present ( 4 Years ) Director
John Warner
31 Jan 2018 ⇒ Present ( 8 Months ) Director

Previous Company Names

MEDICALS DIRECT GROUP PLC
Changed 24 Apr 2003
COMMUNITY SECURITIES PLC
Changed 16 Dec 1999

Previous Addresses

17 ROCHESTER ROW
LONDON
SW1P 1QT
Changed 5 Feb 2018

BUCKINGHAM HOUSE EAST
THE BROADWAY
STANMORE
MIDDLESEX
HA7 4EB
Changed 1 Jun 2012

CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0DX
Changed 19 Oct 2007

47A HIGH STREET
BUSHEY
WATFORD
HERTFORDSHIRE WD23 1QH
Changed 18 Mar 2002

47A HIGH STREET
BUSHEY
WATFORD
HERTFORDSHIRE WD2 1BD
Changed 4 Oct 2001

CONVENTION HOUSE
ST MARYS STREET
LEEDS
WEST YORKSHIRE LS9 7DP
Changed 20 Jun 2000

DIANA HOUSE
33-34 CHISWELL STREET
LONDON
EC1Y 4SE
Changed 21 Oct 1996

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 6 Oct 1995


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
5 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 14 Sep 2016 9
31 Dec 2014 18 Sep 2015 9
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 7 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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207 other company documents are available

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